The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Headon, Ann Siobhan
    Individual (4 offsprings)
    Officer
    1997-05-28 ~ now
    OF - secretary → CIF 0
  • 2
    Headon, Joseph Martin
    Company Director born in September 1962
    Individual (11 offsprings)
    Officer
    1997-05-28 ~ now
    OF - director → CIF 0
  • 3
    PM 107 LIMITED - 1994-06-27
    C/o Turcan Connell, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,299,774 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Pagan Macbeth
    Individual
    Officer
    1997-03-25 ~ 1997-05-28
    OF - nominee-secretary → CIF 0
  • 2
    Headon, Patrick Gerard
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    1997-05-28 ~ 2021-10-21
    OF - director → CIF 0
  • 3
    Mathie, Ross David
    Surveyor born in May 1964
    Individual
    Officer
    2003-01-01 ~ 2025-04-11
    OF - director → CIF 0
  • 4
    Mr Joseph Martin Headon
    Born in September 1962
    Individual (11 offsprings)
    Person with significant control
    2017-03-25 ~ 2017-03-25
    PE - Has significant influence or control → CIF 0
  • 5
    Clarke, John Bernard
    Born in April 1955
    Individual (42 offsprings)
    Officer
    1997-03-25 ~ 1997-05-28
    OF - nominee-director → CIF 0
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-10-16 ~ 2020-07-20
    PE - secretary → CIF 0
parent relation
Company in focus

HEADON PROPERTIES LIMITED

Previous name
PM 164 LIMITED - 1997-06-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
500,000 GBP2023-10-31
500,000 GBP2022-10-31
Debtors
3,981,319 GBP2023-10-31
1,412,710 GBP2022-10-31
Cash at bank and in hand
40,694 GBP2023-10-31
16,846 GBP2022-10-31
Current Assets
4,740,251 GBP2023-10-31
1,822,702 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,973,398 GBP2023-10-31
-395,953 GBP2022-10-31
Net Current Assets/Liabilities
1,766,853 GBP2023-10-31
1,426,749 GBP2022-10-31
Total Assets Less Current Liabilities
2,266,853 GBP2023-10-31
1,926,749 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-39,087 GBP2023-10-31
-49,447 GBP2022-10-31
Net Assets/Liabilities
2,147,916 GBP2023-10-31
1,797,452 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Other miscellaneous reserve
274,550 GBP2023-10-31
274,550 GBP2022-10-31
Retained earnings (accumulated losses)
1,873,364 GBP2023-10-31
1,522,900 GBP2022-10-31
Equity
2,147,916 GBP2023-10-31
1,797,452 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Investment Property - Fair Value Model
500,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
43,008 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed By Related Parties
3,444,866 GBP2023-10-31
Current
180,801 GBP2022-10-31
Prepayments/Accrued Income
Current
360 GBP2023-10-31
360 GBP2022-10-31
Trade Creditors/Trade Payables
Current
16,115 GBP2023-10-31
4,562 GBP2022-10-31
Amounts owed to group undertakings
Current
2,861,002 GBP2023-10-31
378,695 GBP2022-10-31
Corporation Tax Payable
Current
82,803 GBP2023-10-31
0 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,817 GBP2023-10-31
3,274 GBP2022-10-31
Other Creditors
Current
10,661 GBP2023-10-31
9,422 GBP2022-10-31
Creditors
Current
2,973,398 GBP2023-10-31
395,953 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2023-10-31
40,000 GBP2022-10-31
Other Creditors
Non-current
9,087 GBP2023-10-31
9,447 GBP2022-10-31
Creditors
Non-current
39,087 GBP2023-10-31
49,447 GBP2022-10-31
  • HEADON PROPERTIES LIMITED
    Info
    PM 164 LIMITED - 1997-06-05
    Registered number SC173817
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1997-03-25 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.